Change - Announcement of Cessation::Cessation of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
TREK 2000 INTERNATIONAL LTD
Securities
TREK 2000 INT'L LTD - SG1I59882965 - 5AB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-May-2018 21:59:56
Status
New
Announcement Sub Title
Cessation of Independent Non-Executive Director
Announcement Reference
SG180508OTHR8HH0
Submitted By (Co./ Ind. Name)
Mr Kuan Mun Kwong
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Non-Executive Director

Additional Details

Name Of Person
Loh Yih
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
08/05/2018
Detailed Reason (s) for cessation
Unable to perform duties due to difficulties in information verification.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
31/05/2017
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director and a member of Audit Committee, Remuneration Committee and Risk Review Committee.
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
1. Acesian Partners Limited - Executive Chairman and Executive Director

2. Ban Leong Technologies Limited - Lead Independent Director

3. International Press Softcom Limited - Independent Director

4. Weichai Power Co. Ltd - Independent Director (Listed in Hong Kong and Shenzhen)

5. MGF Management Pte Ltd - Director

6. MGF Capital Limited - Director

7. Cavangh Group Pte Ltd - Director